Name: BD FX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BD FX LTD?

Accepted Answer

In the current sources, BD FX LTD is connected to Mr Bernard James Doran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BD FX LTD's risk level?

Accepted Answer

WhiteIntel flags BD FX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BD FX LTD appear across sources?

Accepted Answer

BD FX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BD FX LTD

OWNERSHIP & CONTROL